MD WARRANTY INSPECTION SERVICES LIMITED - WIRRAL


Company Profile Company Filings

Overview

MD WARRANTY INSPECTION SERVICES LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
MD WARRANTY INSPECTION SERVICES LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288783. The accounts status is FULL and accounts are next due on 30/09/2024.

MD WARRANTY INSPECTION SERVICES LIMITED - WIRRAL

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SHORE LINES BUILDING
WIRRAL
CH41 1AU

This Company Originates in : United Kingdom
Previous trading names include:
LABC NEW HOME WARRANTY SURVEYORS LIMITED (until 05/03/2015)
KEYSTONE INSPECTION SERVICES LIMITED (until 24/04/2007)
ABSTRACT THINKING LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE STEPHENSON Apr 1983 British Director 2024-05-23 CURRENT
MR DAVID SWIGCISKI May 1972 British Director 2024-05-23 CURRENT
MR DANIEL PAUL VAUGHAN Secretary 2023-12-01 CURRENT
MR KEITH EVANS May 1959 British Director 2024-02-07 CURRENT
MR GARY JAMES DEVANEY Apr 1956 British Director 2004-11-17 UNTIL 2022-04-01 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2004-11-17 UNTIL 2004-11-17 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
MR IAN BALDWIN Nov 1957 English Director 2007-02-28 UNTIL 2009-10-20 RESIGNED
MR GARY JAMES DEVANEY Apr 1956 British Secretary 2004-11-17 UNTIL 2011-12-31 RESIGNED
MS JACQUELINE ANN GOODMAN Secretary 2012-01-01 UNTIL 2023-12-01 RESIGNED
STEPHEN DAVID WORRALL Aug 1976 British Director 2022-04-01 UNTIL 2024-05-28 RESIGNED
MR ROBIN EDWARD PLASTER Dec 1961 British Director 2004-11-17 UNTIL 2009-03-09 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2022-04-01 UNTIL 2024-05-28 RESIGNED
MRS. PAULA HOMAN Oct 1970 British Director 2022-04-01 UNTIL 2023-05-18 RESIGNED
MR LIAM GARETH DEVANEY May 1986 British Director 2019-12-31 UNTIL 2023-09-22 RESIGNED
ROBERT JOHN CHARLES BURRIDGE Jul 1964 British Director 2009-01-01 UNTIL 2019-12-31 RESIGNED
FELIX CLARKE Dec 1957 British Director 2004-11-17 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Md Insurance Services Limited 2022-04-01 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary James Devaney 2016-04-06 - 2022-04-01 4/1956 Birkenhead   Merseyside Significant influence or control

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RLM FINANCE BONDS PLC Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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ROYAL LIVER (IFA HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MD WARRANTY SUPPORT SERVICES LIMITED WIRRAL Active SMALL 71129 - Other engineering activities
RL FINANCE BONDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RL FINANCE BONDS NO. 2 PLC LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MD REMEDIAL CONTRACTORS LIMITED BIRKENHEAD UNITED KINGDOM Active SMALL 71129 - Other engineering activities
TRANSPARENCY CONSULTING LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MD TECHNICAL SURVEYORS LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MD Warranty Inspection Services Limited - Limited company accounts 22.3 2022-12-21 31-12-2021 £12,886 Cash £167,128 equity
MD Warranty Inspection Services Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £11,001 Cash £167,128 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD INSURANCE SERVICES LIMITED BIRKENHEAD Active FULL 65120 - Non-life insurance
MD WARRANTY SUPPORT SERVICES LIMITED WIRRAL Active SMALL 71129 - Other engineering activities
THE PREMIER GUARANTEE LIMITED BIRKENHEAD Active DORMANT 74990 - Non-trading company
MD AFFINITY SCHEMES LTD BIRKENHEAD Active SMALL 43999 - Other specialised construction activities n.e.c.
MDIS (INTERNATIONAL) LIMITED BIRKENHEAD Active SMALL 65120 - Non-life insurance
MD REMEDIAL CONTRACTORS LIMITED BIRKENHEAD UNITED KINGDOM Active SMALL 71129 - Other engineering activities
MD TECHNICAL SURVEYORS LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.